ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1223 January 2012 | APPLICATION FOR STRIKING-OFF |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/11/1121 November 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 21/06/1121 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN LANCASTER-PEAT / 25/08/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN LANCASTER-PEAT / 11/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S PARTICULARS ANDREW PEAT |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JAMES ST. JOHN LANCASTER-PEAT |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED NIGEL GARSIDE |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NC INC ALREADY ADJUSTED 21/02/89 |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | ALTER ARTICLES 04/07/05 NC INC ALREADY ADJUSTED 22/03/04 |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/00 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/97 |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | NC INC ALREADY ADJUSTED 22/03/94 |
| 06/07/946 July 1994 | � NC 2000/10000 22/03/94 |
| 05/09/935 September 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 02/08/932 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 74 WELLINGBOROUGH ROAD RUSHDEN NORTHANTS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 23/08/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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